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Arctic Bioscience — Investor Relations & Filings

Ticker · ABS ISIN · NO0010859580 LEI · 549300Z2HW6I989Q2C78 OL Manufacturing
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Filings indexed 422 across all filing types
Latest filing 2021-11-10 AGM Information
Country NO Norway
Listing OL ABS

About Arctic Bioscience

https://arctic-bioscience.com/

Arctic Bioscience is a biotechnology company that develops and commercializes pharmaceutical and nutraceutical products derived from marine membrane lipids. The company utilizes proprietary technology to extract bioactive compounds from herring roe, sourced from sustainable, MSC-certified fisheries. Its nutraceutical product line, marketed under the brand name Romega, consists of high-DHA Omega-3 phospholipid extracts. The pharmaceutical division is focused on developing a novel drug candidate for the treatment of mild-to-moderate psoriasis, aligning with its mission to create therapies for autoimmune disorders. The company's work is supported by extensive research and development to validate the efficacy of its marine-based ingredients.

Recent filings

Filing Released Lang Actions
Arctic Bioscience: Minutes from EGM - Marita Holstad elected to Board
AGM Information Classification · 99% confidence The document is explicitly titled "PROTOKOLL FRA EKSTRAORDINÆR GENERALFORSAMLING" (Minutes of Extraordinary General Meeting) and details the proceedings, agenda items (like election of a new board member), and resolutions passed during the meeting held on November 10, 2021. This content directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is a formal record of the meeting's outcome). Although it is a 'protocol' (minutes), it is the core material from the meeting itself, making AGM-R the most appropriate classification over a simple announcement (RPA/RNS).
2021-11-10 English
Arctic Bioscience: Minutes from EGM - Marita Holstad elected to Board
AGM Information Classification · 99% confidence The document explicitly states it contains the 'Minutes from EGM' (Extraordinary General Meeting) and details the election of a new board member, Marita Holstad. This directly relates to shareholder meetings and board composition. While it mentions the election of a director (MANG), the primary context is the official record of the meeting itself and the voting outcome regarding that election. The text concludes by stating, 'Minutes of the meeting and results of voting are attached...'. This strongly points towards a document detailing the results of a shareholder vote or the official record of the meeting. Given the options, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most precise fit for 'Minutes from EGM' detailing approved items and elections, although 'Board/Management Information' (MANG) is also relevant due to the board election. However, DVA specifically covers voting results from general meetings. Since the document is the minutes/results of the EGM, DVA is the best classification.
2021-11-10 English
Arctic Bioscience AS - Notice of extraordinary general meeting - new date
AGM Information Classification · 99% confidence The document is titled "INNKALLING TIL EKSTRAORDINÆR GENERALFORSAMLING I ARCTIC BIOSCIENCE AS" (Notice of Extraordinary General Meeting in Arctic Bioscience AS). It details the date, time, virtual format (Microsoft Teams), agenda items (including the election of a new board member), and instructions for shareholders to register attendance, vote in advance, or grant proxies. This content directly relates to the formal process and materials required for a shareholder meeting, specifically an Extraordinary General Meeting (EGM). The closest matching category is AGM Information (AGM-R), as EGMs follow similar procedural rules as AGMs, and this document is the formal notice/invitation for that meeting. It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the notice itself.
2021-10-25 Norwegian
Arctic Bioscience AS - Notice of extraordinary general meeting - new date
AGM Information Classification · 95% confidence The document explicitly announces a 'Notice of extraordinary general meeting (EGM) - new date'. It discusses rescheduling the meeting and mentions that a 'new Notice is attached to this release'. This indicates the document itself is an announcement regarding a shareholder meeting, not the full proxy materials (PSI) or the voting results (DVA). Since it is a notice/announcement related to a general meeting, it aligns best with the general category for meeting-related materials or announcements. Given the options, 'AGM-R' (AGM Information) is the closest fit for an EGM notice, although it is not strictly an AGM. However, since it is a formal notice about convening a shareholder meeting, and there isn't a specific EGM code, AGM-R is the most appropriate classification for general meeting announcements, especially when considering the 'Menu vs Meal' rule suggests this is an announcement rather than the full set of materials.
2021-10-25 English
Arctic Bioscience AS - Notice of extraordinary general meeting: Marita Holstad proposed as new board member
AGM Information Classification · 99% confidence The document is titled "INNKALLING TIL EKSTRAORDINÆR GENERALFORSAMLING I ARCTIC BIOSCIENCE AS" (Notice of Extraordinary General Meeting in Arctic Bioscience AS). It explicitly calls shareholders to a meeting, outlines the agenda (including the election of a new board member), and provides a proxy form. This content directly relates to the formal process and materials for a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While it contains elements related to board changes (MANG) and voting (DVA), the primary purpose and structure of the document is the official notice and solicitation of votes for the meeting. The closest fit among the provided codes is AGM-R, which covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Although this is an *Extraordinary* General Meeting (EGM), AGM-R is the standard category for general meeting materials when a specific EGM code is not available, as it deals with shareholder meetings and associated proposals/voting materials. It is not a DEF 14A (Remuneration) or a DVA (Declaration of Voting Results), but the notice itself.
2021-10-19 Norwegian
Arctic Bioscience AS - Notice of extraordinary general meeting: Marita Holstad proposed as new board member
Board/Management Information Classification · 95% confidence The document is a 'Notice of extraordinary general meeting (EGM)' specifically calling for a vote regarding the election of a new board member (Marita Holstad). This directly relates to the composition and governance of the company's board of directors. While it involves a general meeting, the core subject is the proposed change in management/board composition, which aligns best with the 'Board/Management Information' (MANG) category. It is not a formal proxy statement (PSI) or a declaration of voting results (DVA), but rather the announcement initiating the process for a board change.
2021-10-19 English

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